Julie (ScamAlert) https://www.facebook.com/helpingyoustopthem/
Canada
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Scam Site.

Payment Fees for withdrawals. Typical Scam HYIP
Review date 2020-07-19 15:19:21
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Mario Aparicio Gomez Ponzi/Pyramid MLM S
Mario Aparicio Gomez Ponzi/Pyramid MLM Scammer

SwissGold 2015, SwissGoldMarket 2017, MiningVIP 2019, collapsed...now the newest scam site Strongbox250

Avoid at all costs!
Review date 2020-05-29 18:09:56
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Our first concern is that the site is only 42 days old, the Facebook group is private and was created on April 28 2020, which is administered by Flor Harger. Flor Harger's Facebook profile was created May 11, 2020 there is no other personal profile
Review date 2020-05-27 15:57:07
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Using a Forged Companies House Registration #

AMFEIX ENTERPRISE TRADINGS LTD

Company number 12245633, which incidentally, is also a known scam site
Review date 2020-05-17 13:59:28
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Clone site of its brother scam domain CoreFxc. Both scams!
Review date 2020-05-08 04:47:48
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American Trading Council is a FAKE site, they have ZERO Authority anywhere in the world. It's used by scammers only!

ANY company like Maxtradefx that claims they are legit, and their company registration is from ATC... it's a scam
Review date 2020-05-08 04:46:17
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OHHH, SCAMMERS, we're SO fortunate that you're DUMB...

We'd tell you HOW we know.. but it's more fun to watch you F*cktards try and figure it out!
Review date 2020-04-24 07:55:06
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NO License (private company registration does NOT mean they are legally licensed by

Nothing more than a HYIP/Pyramid SCAM!

No such thing as guaranteed returns on BETS!!!

They are NOT partnered with the listed companies.

Review date 2020-04-23 19:12:43
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A smart contract in this instance is just the equivalent of a gifting script. Money goes in, contract sends it to recruiter.

The contract won’t end (it’s just math) but Forsage will collapse when recruitment inevitably slows
Review date 2020-04-21 18:36:28
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Woox is using the Companies House registration # of

WOOXSTAR LTD.

There is NO name changes within WOOXSTAR filings.

and 10% daily ROI? NOT A CHANCE!
Review date 2020-04-20 23:19:56
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